Prohibited Countries & Territories

Medici Bank does not bank residents of, nor businesses owned or controlled by residents of, nor bank companies registered in, nor (with the exception of Puerto Rico), process payments to, nor accept payments from, countries or territories listed below.

1. Afghanistan

2. Burma

3. Cote D'Ivoire (Ivory Coast)

4. Cuba

5. Democratic Republic of Congo

6. Iran

7. Iraq

8. Liberia

9. Myanmar

10. North Korea

11. Russia

12. Saudi Arabia

13. Sudan

14. Syria

15. Venezuela

16. Yemen

17. Zimbabwe

18. Angola

19. Argentina

20. Armenia

21. Azerbaijan

22. Bahamas

23. Bahrain

24. Bangladesh

25. Belarus

26. Bermuda

27. Bolivia

28. Brunei

29. Burkina Faso

30. Cambodia

31. Cameroon

32. Croatia

33. Channel Islands

34. Cook Islands 

35. Costa Rica

36. Cyprus

37. Egypt

38. El Salvador

39. Gibraltar

40. Greece

41. Guatemala

42. Guernsey

43. Haiti

44. Honduras

45. Indonesia

46. Isle of Man

47. Jersey

48. Jamaica

49. Jordan

50. Kazakhstan

51. Kenya

52. Kuwait

53. Laos

54. Lebanon

55. Liechtenstein

56. Malaysia

57. Mali

58. Mongolia

59. Nicaragua

60. Nigeria

61. Papua New Guinea

62. Paraguay

63. Philippines 

64. Senegal

65. Somalia

66. South Africa

67. South Sudan

68. Sri Lanka

69. Syria

70. Tanzania

71. Thailand

72. Trinidad and Tobago

73. Tunisia